Investigation and prosecution of illegal money laundering  a guide to the Bank Secrecy Act. 

 - [Washington, D.C.?]  U.S. Dept. of Justice, Criminal Division  [1983] 
 - 271 p. in various pagings  ill., forms  28 cm. 
 - Narcotic and Dangerous Drug Section monograph .
<br/><br/> "October 1983."  Item 717-A-1 
<br/><br/>Includes bibliographical references and indexes. 
<br/><br/><label>LCCN: </label>83603258 //r86 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Organized crime--United States.<br/>Money laundering--United States.<br/>Confidential communications--Banking--United States.<br/>Banks and banking--Records and correspondence--Law and legislation--United States.
<br/><br/><label>LC Class. No.: </label>KF9375  / .I58 1983 
<br/><br/><label>Dewey Class. No.: </label>345.73/0277  347.305277 
<br/><br/><label>Gov. Doc. Class. No.: </label>J 1.8/2:Il 6